Joseph Gillman

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FinCEN Expands its Reach with Final Rules for Investment Advisers and the Residential Real Estate Sector | JD Supra

Sep 26, 2024 | jdsupra.com | Deborah Connor |Marc-Alain Galeazzi |Joseph Gillman

Key Takeaways FinCEN has issued two new final rules to significantly expand regulation around certain investment adviser and residential real estate sectors to combat illicit finance in these areas. These highly anticipated regulations form part of a broader strategy to strengthen AML/CFT controls across new industries.

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